Statements: Central Bank of Iran

Canonical ID: NK-RQsLXKZ3dwHn2MRQbtSMPN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-4296905415permidpermid-4296905415
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8534fr_tresor_gels_avoirfr-ga-8534
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4632us_ofac_sdnofac-4632
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f737a63d9e9f8eca76e82383dea6f17bc4cb3a07
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e82cbfb67e3dbd94b47b25242209e71d1b924aba
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2095ext_us_ofac_press_releasesofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0220ext_us_ofac_press_releasesofac-pr-8be0081dcfe9bffa056baaec1bf9d38d312c156d
Organization:sourceUrl https://home.treasury.gov/news/press-releases/tg1558ext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm780ext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
Organization:sourceUrl http://www.treasury.gov/ofacext_us_ofac_press_releasesofac-pr-9be7e34d0f77faa376f017d522e25ff900f9aa38
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